Aberdeen Performing Arts

ActiveSC238959 Private company limited by guarantee
Incorporated
31 October 2002 (24 years)
Industry
Operation of arts facilities (90040)
Directors
Tom O'Neill
Christopher Guy Collins
Accounts type
Group
Region
Scotland
Address
His Majesty's Theatre
Rosemount Viaduct
Aberdeen
AB25 1GL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

O'Neill, Tom
Director · Appointed 26 November 2024
British
Born January 1992 (34)
Godfrey, Matthew George
Secretary · Appointed 5 July 2024
Collins, Christopher Guy, Professor
Director · Appointed 19 February 2024
British
Born October 1974 (52)
Director · Appointed 19 February 2024
Also at Aberdeen Performing Arts Trading Company Limited, Peterson England Limited, Cai Holdings Limited · more companies
British
Born January 1981 (45)
Director · Appointed 19 February 2024
Also at Aberdeen Performing Arts Trading Company Limited, Edel Harris Consultancy Limited, National Care Group Holdings Limited · more companies
Irish
Born August 1964 (62)
Director · Appointed 19 February 2024
Also at Euclid 2025 LLP, Blackadders Wealth Management Limited, Blackadders LLP
British
Born January 1970 (56)
Director · Appointed 19 February 2024
Also at Charity Projects
British
Born January 1966 (60)
Director · Appointed 27 November 2022
British
Born June 1965 (61)
Fairfull, Melissa Lee
Director · Appointed 1 November 2022
Scottish
Born April 1994 (32)
Director · Appointed 1 November 2022
British
Born January 1963 (63)
Director · Appointed 1 November 2022
Also at Aberdeen Science Centre
British
Born April 1961 (65)
Director · Appointed 1 November 2022
Also at Fergus Stewart Integrity Ltd · more companies
British
Born November 1963
Director · Appointed 19 February 2020
Also at Aberdeen Performing Arts Trading Company Limited
British
Born January 1977 (49)
Director · Appointed 19 February 2020
Also at Aberdeen Performing Arts Trading Company Limited, Thomson-Leng Superannuation Fund Nominees Limited · more companies
British
Born August 1963 (63)
Officer history (64 former)
25 November 2025
Resigned Cockburn, Duncan Peter, Dr as Director
26 November 2024
Appointed O'Neill, Tom as Director
5 July 2024
Appointed Godfrey, Matthew George as Secretary
5 July 2024
Resigned Barron, Faye Amelia as Secretary
14 May 2024
Resigned Pike, Craig Andrew as Director
19 February 2024
Appointed Masson, Gareth Anthony as Director
19 February 2024
Appointed Harris, Edel Bridget as Director
19 February 2024
Appointed Collins, Christopher Guy, Professor as Director
19 February 2024
Appointed Dodds, Christine Claire as Director
19 February 2024
Appointed Phahle, Yolisa Sandra as Director
28 November 2023
Resigned Morris, Nikki Beth as Director
22 May 2023
Resigned Yorston, Harry as Director
28 November 2022
Resigned Krishnan, Vallath Kavitha as Director
28 November 2022
Resigned Burnside, David Melville as Director
27 November 2022
Appointed Gibson, Margaret Macrae as Director
1 November 2022
Appointed Henrickson, Dell, Councillor as Director
1 November 2022
Resigned Mackenzie, Avril, Councillor as Director
1 November 2022
1 November 2022
Resigned Howie, Andrew James as Director
1 November 2022
1 November 2022
Appointed Stewart, Jennifer Anne as Director
1 November 2022
Appointed Greig, Martin as Director
1 November 2022
Appointed Fairfull, Melissa Lee as Director
5 July 2022
Appointed Barron, Faye Amelia as Secretary
4 July 2022
Resigned Spiers, Jane as Secretary
4 May 2022
Resigned Allan, Yvonne, Councillor as Director
1 October 2021
Resigned Duncan, Sarah Christina as Director
5 August 2021
Appointed Allan, Yvonne, Councillor as Director
16 November 2020
Resigned Fowler, Kathryn Mary as Director
1 July 2020
Appointed Allard, Christian Guy, Councillor as Director
20 May 2020
Resigned Simpson, Christopher as Secretary
20 May 2020
Appointed Spiers, Jane as Secretary
1 May 2020
Resigned Begg, Anne, Dame as Director
20 February 2020
Appointed Krishnan, Vallath Kavitha as Director
19 February 2020
Appointed Effendi, Azraai as Director
19 February 2020
Appointed Mutch, Watson as Director
19 February 2020
Appointed Morris, Nikki Beth as Director
18 November 2019
Resigned Macfarlan, Lynne Margaret as Secretary
18 November 2019
Appointed Simpson, Christopher as Secretary
29 August 2019
Resigned Mackenzie, Catriona as Director
4 March 2019
Appointed Mackenzie, Avril, Councillor as Director
4 March 2019
Resigned Imrie, Claire Louise as Director
19 November 2018
Appointed Howie, Andrew James as Director
19 November 2018
Resigned Allan, James as Director
23 August 2017
Appointed Boulton, Marie Louise, Councillor as Director
9 August 2017
Appointed Imrie, Claire Louise as Director
9 August 2017
Appointed Duncan, Sarah Christina as Director
9 August 2017
Appointed Mackenzie, Catriona as Director
17 July 2017
Resigned Benzie, Carol Margaret as Director
4 May 2017
Resigned Donnelly, Alan James as Director
4 May 2017
4 May 2017
Resigned Malone, Aileen as Director
4 May 2017
Resigned Nicoll, Alexander Robert as Director
16 January 2017
Appointed Begg, Anne, Dame as Director
16 January 2017
Appointed Benzie, Carol Margaret as Director
14 November 2016
Appointed Allan, James as Director
14 November 2016
Resigned Sims, Ross Stuart as Director
6 October 2016
Resigned Kiddie, James as Director
6 October 2016
Appointed Nicoll, Alexander Robert as Director
22 February 2016
Resigned Howden, Georgina Louise as Director
22 February 2016
Resigned Adams, Jennifer Helena as Director
24 July 2015
Resigned Stronachs Secretaries Limited as Corporate Secretary
24 July 2015
Appointed Macfarlan, Lynne Margaret as Secretary
13 May 2015
Appointed Malone, Aileen as Director
20 April 2015
Resigned Stewart, Jennifer Anne as Director
10 November 2014
Resigned Kelly, Charles as Director
10 November 2014
Resigned Jones, Neil Inigo as Director
10 November 2014
Resigned Warne, Phillip as Director
10 November 2014
Appointed Yorston, Harry as Director
10 November 2014
Appointed Adams, Jennifer Helena as Director
10 November 2014
Resigned Roberts, James Graeme, Dr as Director
10 November 2014
Appointed Sims, Ross Stuart as Director
10 November 2014
Resigned Shirreffs, Jennifer Anne as Director
10 November 2014
Appointed Cockburn, Duncan Peter, Dr as Director
10 November 2014
Appointed Burnside, David Melville as Director
5 November 2012
Appointed Pike, Craig Andrew as Director
5 November 2012
Appointed Fowler, Kathryn Mary as Director
5 November 2012
Resigned Fowler, Lesley Ann as Director
5 November 2012
Resigned Mcleod, Kenneth as Director
5 November 2012
Resigned Hardie, William Dunbar as Director
5 November 2012
Appointed Warne, Phillip as Director
5 November 2012
Resigned Pyper, Morag as Director
5 November 2012
Appointed Howden, Georgina Louise as Director
25 June 2012
Appointed Kiddie, James as Director
25 June 2012
Resigned Milne, Alan Ducat, Councillor as Director
25 June 2012
Resigned Cormack, Irene Sise, Cllr as Director
25 June 2012
Resigned Malone, Aileen Jacqueline as Director
25 June 2012
Appointed Donnelly, Alan James as Director
25 June 2012
Appointed Boulton, Marie Louise, Councillor as Director
25 June 2012
Resigned Adam, George as Director
8 November 2010
Resigned Gunnee, Brian Edward as Director
8 November 2010
Appointed Fowler, Lesley Ann as Director
26 November 2009
Resigned Mcdonald, Mark, Cllr as Director
10 November 2008
Appointed Gunnee, Brian Edward as Director
10 November 2008
Resigned Barclay, Linda as Director
18 June 2008
Resigned Comrie, William Allan, Cllr as Director
14 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
14 May 2008
Resigned Stronachs as Corporate Secretary
9 October 2007
Appointed Milne, Alan Ducat, Councillor as Director
8 June 2007
Resigned Webster, Ronald Rennie, Cllr as Director
8 June 2007
Resigned Freel, Karen as Director
8 June 2007
Resigned Stewart, John David as Director
8 June 2007
Appointed Mcdonald, Mark, Cllr as Director
8 June 2007
Resigned Shirron, Karen Ann as Director
8 June 2007
Appointed Cormack, Irene Sise, Cllr as Director
8 June 2007
Resigned Fletcher, Neil Derek as Director
8 June 2007
Appointed Comrie, William Allan, Cllr as Director
8 June 2007
Appointed Malone, Aileen Jacqueline as Director
8 June 2007
Appointed Stewart, Jennifer Anne as Director
23 May 2007
Resigned Porter, John Alexander as Director
1 May 2006
Appointed Barclay, Linda as Director
1 May 2006
Resigned Eunson, Dawn as Director
24 October 2005
Appointed Stewart, John David as Director
24 October 2005
Appointed Freel, Karen as Director
16 August 2004
Appointed Webster, Ronald Rennie, Cllr as Director
26 May 2004
Resigned Urquhart, George, Councillor as Director
13 April 2004
Resigned Hutchison, Patricia as Director
13 April 2004
Appointed Eunson, Dawn as Director
29 March 2004
Resigned Clark, Ronald, Councillor as Director
8 December 2003
Appointed Fletcher, Neil Derek as Director
1 October 2003
Resigned Thomaneck, Karl Albert Jurgen, Prof. Cllr as Director
1 October 2003
Resigned Clyne, David Elmslie, Councillor as Director
24 March 2003
Appointed Mcleod, Kenneth as Director
1 February 2003
Resigned Neilson, Ewan Craig as Nominee Director
14 January 2003
Resigned Brodies Secretarial Services Limited as Corporate Secretary
14 January 2003
Appointed Stronachs as Corporate Secretary
4 November 2002
Appointed Hardie, William Dunbar as Director
4 November 2002
Appointed Shirron, Karen Ann as Director
4 November 2002
Appointed Urquhart, George, Councillor as Director
4 November 2002
Appointed Clark, Ronald, Councillor as Director
4 November 2002
Appointed Neilson, Ewan Craig as Nominee Director
31 October 2002
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 October 2002
Appointed Pyper, Morag as Director
31 October 2002
Appointed Adam, George as Director
31 October 2002
Appointed Jones, Neil Inigo as Director
31 October 2002
Appointed Porter, John Alexander as Director
31 October 2002
Appointed Kelly, Charles as Director
31 October 2002
Appointed Hutchison, Patricia as Director
31 October 2002
Appointed Roberts, James Graeme, Dr as Director
31 October 2002
Appointed Thomaneck, Karl Albert Jurgen, Prof. Cllr as Director
31 October 2002
Appointed Shirreffs, Jennifer Anne as Director
31 October 2002
Appointed Clyne, David Elmslie, Councillor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aberdeen Performing Arts is registered as a person with significant control

Active
Former controllers (1)
15 August 2018
Ceased Craig Pike — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 March 2025
26 November 2025Termination of appointment of a director
13 November 2025Confirmation statement with no updates31 October 2025
28 August 2025Statement of company's objects
28 August 2025Memorandum and Articles of Association
Show all recent filings

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